MERPRO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1616 September 2016 | APPLICATION FOR STRIKING-OFF |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECTION 519 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 |
| 21/11/1121 November 2011 | SAIL ADDRESS CREATED |
| 21/11/1121 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 26/07/1126 July 2011 | PREVEXT FROM 28/04/2011 TO 30/06/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 19/05/1119 May 2011 | 07/01/91 STATEMENT OF CAPITAL GBP 10000 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN GALLACHER |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CORIN MAIN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHISON |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLACHER |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 09/05/119 May 2011 | SECRETARY APPOINTED CHRISTOPHER O'NEIL |
| 09/05/119 May 2011 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM MERPRO BRENT AVENUE MONTROSE ANGUS DD10 9PB UNITED KINGDOM |
| 21/04/1121 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1121 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 28/04/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR ALAN GEORGE HUTCHISON |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR CORIN MAIN |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 28/04/09 |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 15/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT MELVILLE SMITH / 15/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY / 15/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 15/11/2009 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 28/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: BRENT AVENUE FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9JA |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 28/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 28/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 28/04/03 |
| 23/02/0423 February 2004 | DELIVERY EXT'D 3 MTH 28/04/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 28/04/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | COMPANY NAME CHANGED MERPRO MANUFACTURING SERVICES LI MITED CERTIFICATE ISSUED ON 22/04/99; RESOLUTION PASSED ON 12/04/99 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 28/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 28/04/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 28/04/92 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | PARTIC OF MORT/CHARGE 7592 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 16/02/9116 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9115 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/02/91 |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED REASONGLOBAL LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 12/02/9112 February 1991 | ALTER MEM AND ARTS 07/01/91 |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 07/01/91 |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/91 |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | ALTER MEM AND ARTS 15/11/90 |
| 07/02/917 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company